International Company Formations Ltd. net worth, address, company information. Free

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International Company Formations Ltd (registration number 05838809) is a private limited company created on 2006-06-06. The company is registered at Vicarage House Suite 44, 58-60 Kensington Church Street, London W8 4DB. Having undergone a change in 2007-05-15, the previous name the enterprise used was Energize Consulting Formation Service Ltd. International Company Formations Ltd operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	International Company Formations Ltd
Number	05838809
Date of Incorporation:	2006-06-06
End of financial year:	31 December
Address:	Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this business, we can name: Horst J. (in the company from 01 August 2008). The official register indexes 1 person of significant control - Adamanti Ltd., a business which can be reached at Kensington Church Street, W8 4DB London. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	49,341	56,093	68,517	78,569	81,945	81,073	84,225	67,422	50,806	2	2
Fixed Assets	-	-	1,257	2,312	1,956	1,219	710	961	480	89	-	-	-
Total Assets Less Current Liabilities	-	-	-7,536	7,543	11,764	33,886	29,988	30,084	41,813	49,653	47,823	2	2
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	1,952	8,504	26,537	-	-	-	-	-	-	-

People with significant control

Adamanti Ltd.

6 April 2016

Address	58-60 Kensington Church Street, London, W8 4DB, England
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England
Place registered	Companies House Cardiff
Registration number	6317565
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 2023-12-31 filed on: 8th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-12-31 filed on: 8th, March 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 25th, June 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(CH01) On 2021-11-01 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 26th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 4th, November 2020 \| accounts	Free Download (3 pages)
(CH01) On 2019-06-01 director's details were changed filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 29th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
(CH01) On 2017-10-13 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2017-10-13 filed on: 16th, October 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-06-06 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
(AA) Micro company accounts made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-06-06 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 9th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-06-06 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-06-06 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 24th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-06-06 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 2nd, May 2012 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 2011-06-30 to 2010-12-31 filed on: 16th, February 2012 \| accounts	Free Download (1 page)
(CH01) On 2012-02-16 director's details were changed filed on: 16th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (1 page)
(CH01) On 2011-04-01 director's details were changed filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2010-10-01 filed on: 29th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-06-06 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 2010-10-01 filed on: 29th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-01 filed on: 1st, April 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-04-01 filed on: 1st, April 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 28th, February 2011 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 2009-10-01 filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2009-10-01 filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-06-06 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-06-30 filed on: 2nd, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-06-29 filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-06-30 filed on: 9th, March 2009 \| accounts	Free Download (1 page)
(288b) On 2008-08-26 Appointment terminated secretary filed on: 26th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008-08-26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008-08-26 Secretary appointed filed on: 26th, August 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-06-11 filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 11th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008-05-30 Appointment terminated director filed on: 30th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008-05-27 Director appointed filed on: 27th, May 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-06-30 filed on: 18th, March 2008 \| accounts	Free Download (1 page)
(288b) On 2007-12-07 Director resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, October 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 23rd, July 2007 \| resolution	Free Download (1 page)
(363a) Annual return made up to 2007-06-18 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2006-06-06. Value of each share 1 £, total number of shares: 4. filed on: 18th, June 2007 \| capital	Free Download (1 page)
(287) Registered office changed on 18/06/07 from: 58-60 kensington church street, london, W8 4DB filed on: 18th, June 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed energize consulting formation SE rvice LTDcertificate issued on 15/05/07 filed on: 15th, May 2007 \| change of name	Free Download (2 pages)
(288c) Director's particulars changed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, June 2006 \| incorporation	Free Download (17 pages)

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